MOTOR PROVIDER LTD

Key Data

Status

Dissolved

Company No.

04629584

Incorporation date

06/01/2003

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2003)

20/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2012

Return of final meeting in a creditors' voluntary winding up

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06/02/2012

Receiver's abstract of receipts and payments to 2012-01-31

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06/02/2012

Receiver's abstract of receipts and payments to 2011-09-15

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06/02/2012

Notice of ceasing to act as receiver or manager

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07/11/2011

Liquidators' statement of receipts and payments to 2011-09-15

View PDF (14 pages)

27/09/2010

Statement of affairs with form 4.19

View PDF (7 pages)

27/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2010

Resolutions

View PDF (1 pages)

15/09/2010

Registered office address changed from A617 Bypass Junction 29 M1 Motorway Heath Chesterfield S44 5SW on 2010-09-16

View PDF (2 pages)

08/09/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

17/06/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

14/06/2010

Secretary's details changed for Mark Justin Bignell on 2010-01-07

View PDF (1 pages)

14/06/2010

Director's details changed for Julie Bignell on 2010-01-07

View PDF (2 pages)

14/06/2010

Director's details changed for Mark Justin Bignell on 2010-01-07

View PDF (2 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/05/2010

First Gazette notice for compulsory strike-off

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05/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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04/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

04/04/2009

Return made up to 04/02/09; full list of members

View PDF (8 pages)

28/12/2008

Accounts for a small company made up to 2008-02-28

View PDF (8 pages)

28/12/2008

Return made up to 04/02/08; full list of members

View PDF (5 pages)

14/04/2008

Registered office changed on 15/04/2008 from sheffield city airport europa link sheffield south yorkshire S9 1XZ

View PDF (1 pages)

10/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (8 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

15/01/2007

Return made up to 07/01/07; full list of members

View PDF (7 pages)

05/01/2007

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (11 pages)

10/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2005

Return made up to 07/01/06; full list of members

View PDF (7 pages)

28/12/2005

Registered office changed on 29/12/05

View PDF (0 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

18/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

19/09/2005

Accounting reference date shortened from 31/03/05 to 28/02/05

View PDF (1 pages)

17/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

08/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

27/04/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

18/02/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

05/05/2003

Registered office changed on 06/05/03 from: the acorns todwick grange, todwick sheffield south yorkshire S26 1JQ

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2003

Registered office changed on 22/01/03 from: 320 petre street sheffield south yorkshire S4 8LU

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LOGICPLAN LTD	Corporate Secretary	06/01/2003 - 06/01/2003	145
Winter, Christopher Edward Richard	Director	06/01/2003 - 06/01/2003	103
Bignell, Mark Justin	Director	20/01/2003 - Present	1
Bignell, Julie	Director	20/01/2003 - Present	1
Bignell, Mark Justin	Secretary	20/01/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MOTOR PROVIDER LTD

MOTOR PROVIDER LTD is an(a) Dissolved company incorporated on 06/01/2003 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOTOR PROVIDER LTD?

MOTOR PROVIDER LTD is currently Dissolved. It was registered on 06/01/2003 and dissolved on 20/12/2012.

Where is MOTOR PROVIDER LTD located?

MOTOR PROVIDER LTD is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does MOTOR PROVIDER LTD do?

MOTOR PROVIDER LTD operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for MOTOR PROVIDER LTD?

The latest filing was on 20/12/2012: Final Gazette dissolved following liquidation.